Crouch End
London
N8 9QL
Secretary Name | Ms Margaret Rosemary Davis |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 August 2004(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | First Floor 42 Crouch Hall Road 42 Crouch Hall Road Crouch End London N8 8HJ |
Director Name | Mr Mark Stevenson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Business Adviser |
Country of Residence | England |
Correspondence Address | Flat 2 9 Christchurch Road London N8 9QL |
Director Name | Miss Stefanie Fernandez-Bird |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2014(9 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 9 Flat 1 9 Christchurch Road London N8 9QL |
Director Name | Michael William Kennedy |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Tax Inspector |
Correspondence Address | Flat 2 9 Christchurch Road Crouch End London N8 9QL |
Director Name | Mr Nicholas Patrick Cole |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 9 Christchurch Road Crouch End London N8 9QL |
Director Name | Ms Margaret Rosemary Davis |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | First Floor 42 Crouch Hall Road Crouch End London N8 8HJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | First Floor 42 Crouch Hall Road 42 Crouch Hall Road Crouch End London N8 8HJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (8 months, 1 week ago) |
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Next Return Due | 14 September 2024 (4 months, 1 week from now) |
12 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
29 August 2022 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
7 July 2022 | Accounts for a dormant company made up to 30 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
12 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
27 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
27 May 2020 | Termination of appointment of Margaret Rosemary Davis as a director on 26 May 2020 (1 page) |
27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
6 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
19 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
22 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 August 2015 | Annual return made up to 19 August 2015 no member list (5 pages) |
20 August 2015 | Annual return made up to 19 August 2015 no member list (5 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
20 August 2014 | Director's details changed for Ms Margaret Rosemary Davis on 10 August 2014 (3 pages) |
20 August 2014 | Director's details changed for Ms Margaret Rosemary Davis on 10 August 2014 (3 pages) |
20 August 2014 | Secretary's details changed for Ms Margaret Rosemary Davis on 10 August 2014 (1 page) |
20 August 2014 | Annual return made up to 19 August 2014 no member list (5 pages) |
20 August 2014 | Secretary's details changed for Ms Margaret Rosemary Davis on 10 August 2014 (1 page) |
20 August 2014 | Annual return made up to 19 August 2014 no member list (5 pages) |
8 August 2014 | Appointment of Miss Stefanie Fernandez-Bird as a director on 8 August 2014 (2 pages) |
8 August 2014 | Appointment of Miss Stefanie Fernandez-Bird as a director on 8 August 2014 (2 pages) |
8 August 2014 | Appointment of Miss Stefanie Fernandez-Bird as a director on 8 August 2014 (2 pages) |
30 July 2014 | Termination of appointment of Nicholas Cole as a director
|
30 July 2014 | Termination of appointment of Nicholas Cole as a director
|
29 July 2014 | Termination of appointment of Nicholas Patrick Cole as a director on 28 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Nicholas Patrick Cole as a director on 28 July 2014 (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 19 August 2013 no member list (6 pages) |
27 August 2013 | Annual return made up to 19 August 2013 no member list (6 pages) |
11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 April 2013 | Registered office address changed from 8 Pembroke Close London SW1X 7ET on 16 April 2013 (1 page) |
16 April 2013 | Registered office address changed from 8 Pembroke Close London SW1X 7ET on 16 April 2013 (1 page) |
21 August 2012 | Annual return made up to 19 August 2012 no member list (6 pages) |
21 August 2012 | Annual return made up to 19 August 2012 no member list (6 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 August 2011 | Annual return made up to 19 August 2011 no member list (6 pages) |
23 August 2011 | Annual return made up to 19 August 2011 no member list (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 19 August 2010 no member list (6 pages) |
23 August 2010 | Annual return made up to 19 August 2010 no member list (6 pages) |
20 August 2010 | Director's details changed for Margaret Rosemary Davis on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Andrew La Corte on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Margaret Rosemary Davis on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Nicholas Patrick Cole on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Nicholas Patrick Cole on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mark Stevenson on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Andrew La Corte on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mark Stevenson on 19 August 2010 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
25 August 2009 | Annual return made up to 19/08/09 (3 pages) |
25 August 2009 | Annual return made up to 19/08/09 (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 September 2008 | Annual return made up to 19/08/08 (3 pages) |
3 September 2008 | Annual return made up to 19/08/08 (3 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
11 September 2007 | Annual return made up to 19/08/07
|
11 September 2007 | Annual return made up to 19/08/07
|
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 September 2006 | Annual return made up to 19/08/06 (5 pages) |
12 September 2006 | Annual return made up to 19/08/06 (5 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
30 August 2005 | Annual return made up to 19/08/05 (5 pages) |
30 August 2005 | Annual return made up to 19/08/05 (5 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed;new director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed;new director appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
19 August 2004 | Incorporation (16 pages) |
19 August 2004 | Incorporation (16 pages) |